| Entity Name: | SWIFT SENSE N.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWIFT SENSE N.A., LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Mar 2014 (11 years ago) |
| Date of dissolution: | 25 Oct 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 2015 (10 years ago) |
| Document Number: | L14000051249 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 N Mcmullen Booth, Suite 112, Clearwater, FL, 33761, US |
| Mail Address: | 2520 N Mcmullen Booth, Suite 112, Clearwater, FL, 33761, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHOSH DEBARATI | Managing Member | 2520 N Mcmullen Booth, Clearwater, FL, 33761 |
| Ghosh Shanti | Manager | 2520 N Mcmullen Booth, Clearwater, FL, 33761 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-10 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 2520 N Mcmullen Booth, Suite 112, B # 212, Clearwater, FL 33761 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 2520 N Mcmullen Booth, Suite 112, B # 212, Clearwater, FL 33761 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-25 |
| ANNUAL REPORT | 2015-04-29 |
| Florida Limited Liability | 2014-03-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
